Attached files

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EX-4.1 - LOAN AGREEMENT, DATED AS OF DECEMBER 31, 2014, BY AND BETWEEN TITAN EL TORO, LLC - EVO Transportation & Energy Services, Inc.f8k112216ex4i_minnshares.htm
EX-99.2 - UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION AS OF AND FOR THE F - EVO Transportation & Energy Services, Inc.f8k112216ex99ii_minnshares.htm
EX-99.1 - AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF TITAN CNG LLC AND UNAUDITED CONDENS - EVO Transportation & Energy Services, Inc.f8k112216ex99i_minnshares.htm
EX-21.1 - LIST OF SUBSIDIARIES - EVO Transportation & Energy Services, Inc.f8k112216ex21i_minnshares.htm
EX-10.8 - LEASE CONTRACT, EFFECTIVE DECEMBER 19, 2015, BETWEEN SOUTH COAST AIR QUALITY MAN - EVO Transportation & Energy Services, Inc.f8k112216ex10viii_minnshares.htm
EX-10.7 - AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF TITAN CNG LLC, EFFEC - EVO Transportation & Energy Services, Inc.f8k112216ex10vii_minnshares.htm
EX-10.6 - EMPLOYMENT AGREEMENT, DATED NOVEMBER 1, 2016, BETWEEN SHOCK INC. AND RANDY GILBE - EVO Transportation & Energy Services, Inc.f8k112216ex10vi_minnshares.htm
EX-10.5 - EMPLOYMENT AGREEMENT, DATED NOVEMBER 1, 2016, BETWEEN SHOCK INC. AND JOHN YEROS - EVO Transportation & Energy Services, Inc.f8k112216ex10v_minnshares.htm
EX-10.4 - EMPLOYMENT AGREEMENT, DATED NOVEMBER 1, 2016, BETWEEN SHOCK INC. AND KIRK HONOUR - EVO Transportation & Energy Services, Inc.f8k112216ex10iv_minnshares.htm
EX-10.3 - FIRST AMENDMENT TO LEASE, DATED JUNE 9, 2014, BETWEEN GRACE WHISLER TRUST AND WH - EVO Transportation & Energy Services, Inc.f8k112216ex10iii_minnshares.htm
EX-10.2 - LEASE AGREEMENT, DATED FEBRUARY 24, 2014, BETWEEN GRACE WHISLER TRUST AND WHISLE - EVO Transportation & Energy Services, Inc.f8k112216ex10ii_minnshares.htm
EX-10.1 - COMPRESSED NATURAL GAS FUEL STATION AGREEMENT, DATED JUNE 28, 2016, BY AND BETWE - EVO Transportation & Energy Services, Inc.f8k112216ex10i_minnshares.htm
EX-4.22 - CONVERTIBLE PROMISSORY NOTE, DATED NOVEMBER 22, 2016, BY MINN SHARES INC. IN FAV - EVO Transportation & Energy Services, Inc.f8k112216ex4xxii_minnshares.htm
EX-4.21 - CONVERTIBLE PROMISSORY NOTE, DATED NOVEMBER 22, 2016, BY MINN SHARES INC. IN FAV - EVO Transportation & Energy Services, Inc.f8k112216ex4xxi_minnshares.htm
EX-4.20 - CONVERTIBLE PROMISSORY NOTE, DATED NOVEMBER 22, 2016, BY MINN SHARES INC. IN FAV - EVO Transportation & Energy Services, Inc.f8k112216ex4xx_minnshares.htm
EX-4.19 - SECOND AMENDMENT TO SENIOR BRIDGE LOAN DOCUMENTS, DATED SEPTEMBER 26, 2016, BY A - EVO Transportation & Energy Services, Inc.f8k112216ex4xix_minnshares.htm
EX-4.18 - SECURED BRIDGE NOTE, DATED JULY 26, 2016, BY TITAN CNG LLC IN FAVOR OF BONITA BE - EVO Transportation & Energy Services, Inc.f8k112216ex4xviii_minnshares.htm
EX-4.17 - FIRST AMENDMENT TO SENIOR BRIDGE LOAN DOCUMENTS, DATED JULY 26, 2016, BY AND AMO - EVO Transportation & Energy Services, Inc.f8k112216ex4xvii_minnshares.htm
EX-4.16 - SECURED BRIDGE NOTE, DATED SEPTEMBER 26, 2016, BY TITAN CNG LLC IN FAVOR OF RED - EVO Transportation & Energy Services, Inc.f8k112216ex4xvi_minnshares.htm
EX-4.15 - SECURED BRIDGE NOTE, DATED FEBRUARY 29, 2016, BY TITAN CNG LLC IN FAVOR OF DAVID - EVO Transportation & Energy Services, Inc.f8k112216ex4xv_minnshares.htm
EX-4.14 - SECURED BRIDGE NOTE, DATED FEBRUARY 29, 2016, BY TITAN CNG LLC IN FAVOR OF ALPET - EVO Transportation & Energy Services, Inc.f8k112216ex4xiv_minnshares.htm
EX-4.13 - SECURED BRIDGE NOTE, DATED FEBRUARY 29, 2016, BY TITAN CNG LLC IN FAVOR OF JAMES - EVO Transportation & Energy Services, Inc.f8k112216ex4xiii_minnshares.htm
EX-4.12 - SECURED BRIDGE NOTE, DATED FEBRUARY 29, 2016, BY TITAN CNG LLC IN FAVOR OF THOMA - EVO Transportation & Energy Services, Inc.f8k112216ex4xii_minnshares.htm
EX-4.11 - SECURED BRIDGE NOTE, DATED FEBRUARY 29, 2016, BY TITAN CNG LLC IN FAVOR OF RED O - EVO Transportation & Energy Services, Inc.f8k112216ex4xi_minnshares.htm
EX-4.10 - JUNIOR BRIDGE NOTE, DATED JANUARY 1, 2016, BY TITAN CNG LLC IN FAVOR OF STEPHEN - EVO Transportation & Energy Services, Inc.f8k112216ex4x_minnshares.htm
EX-4.9 - JUNIOR BRIDGE NOTE, DATED JANUARY 1, 2016, BY TITAN CNG LLC IN FAVOR OF KIRK HON - EVO Transportation & Energy Services, Inc.f8k112216ex4ix_minnshares.htm
EX-4.8 - JUNIOR BRIDGE NOTE, DATED JANUARY 1, 2016, BY TITAN CNG LLC IN FAVOR OF KEITH AN - EVO Transportation & Energy Services, Inc.f8k112216ex4viii_minnshares.htm
EX-4.7 - JUNIOR BRIDGE NOTE, DATED JANUARY 1, 2016, BY TITAN CNG LLC IN FAVOR OF JOHN HON - EVO Transportation & Energy Services, Inc.f8k112216ex4vii_minnshares.htm
EX-4.6 - JUNIOR BRIDGE NOTE, DATED JANUARY 1, 2016, BY TITAN CNG LLC IN FAVOR OF JAMES JA - EVO Transportation & Energy Services, Inc.f8k112216ex4vi_minnshares.htm
EX-4.5 - JUNIOR BRIDGE NOTE, DATED JANUARY 1, 2016, BY TITAN CNG LLC IN FAVOR OF HONOUR C - EVO Transportation & Energy Services, Inc.f8k112216ex4v_minnshares.htm
EX-4.4 - JUNIOR BRIDGE NOTE, DATED JANUARY 1, 2016, BY TITAN CNG LLC IN FAVOR OF FALCON C - EVO Transportation & Energy Services, Inc.f8k112216ex4iv_minnshares.htm
EX-4.3 - JUNIOR BRIDGE NOTE, DATED JANUARY 1, 2016, BY TITAN CNG LLC IN FAVOR OF BRIAN AN - EVO Transportation & Energy Services, Inc.f8k112216ex4iii_minnshares.htm
EX-4.2 - JUNIOR BRIDGE NOTE, DATED JANUARY 1, 2016, BY TITAN CNG LLC IN FAVOR OF THE ALPE - EVO Transportation & Energy Services, Inc.f8k112216ex4ii_minnshares.htm
EX-2.1 - AGREEMENT AND PLAN OF SECURITIES EXCHANGE, DATED NOVEMBER 22, 2016, BY AND AMONG - EVO Transportation & Energy Services, Inc.f8k112216ex2i_minnshares.htm
8-K - CURRENT REPORT - EVO Transportation & Energy Services, Inc.f8k112216_minnsharesinc.htm

Exhibit 2.2

 

AGREEMENT AND PLAN OF MERGER
OF
SHOCK INC.,

a Delaware corporation
INTO
MINN SHARES INC.,
a Delaware corporation

 

This Agreement AND PLAN of Merger (this “Agreement”), is dated November 23, 2016, by and between Shock Inc., a Delaware corporation (the “Merging Corporation”), and Minn Shares Inc., a Delaware corporation (the “Surviving Corporation”). The Merging Corporation together with the Surviving Corporation are sometimes referred to herein as the “Constituent Corporations”.

 

Article 1
MERGER OF COMPANIES

 

Section 1.1 Constituent Corporations. The names and addresses of the Constituent Corporations are:

 

(a)       Shock Inc., a Delaware corporation is located at 2415 Annapolis Lane, Suite 100, Plymouth, Minnesota 55441.

 

(b)       Minn Shares Inc., a Delaware corporation is located at 2415 Annapolis Lane, Suite 100, Plymouth, Minnesota 55441.

 

Section 1.2 Merger. The Constituent Corporations shall be combined by the merger of Merging Corporation with and into Surviving Corporation, with Surviving Corporation as the surviving entity (the “Merger”), pursuant to the applicable provisions of the Delaware General Corporation Law, as amended (“DGCL”).

 

Section 1.3 The Plan of Merger has been approved, adopted, certified, executed and acknowledged by each of the aforesaid Constituent Corporations in accordance with Section 251 of the DGCL. Approval of the Surviving Corporation stockholders is not required to adopt this Agreement and consummate the transactions contemplated hereby because the Merger will be consummated pursuant to Section 251(f) of the DGCL.

 

Section 1.4 The Plan of Merger is on file at the offices of Surviving Corporation, located at 2415 Annapolis Lane, Suite 100, Plymouth, Minnesota 55441. A copy of the Agreement and Plan of Merger will be provided by the Surviving Corporation upon request and without cost to any member of the Constituent Companies.

 

 

 

 

Article 2
MEANS OF EFFECTING MERGER;
CONVERTING MEMBERSHIP INTERESTS

 

Section 2.1 The Merger. The Merger shall become effective on the date on which the Certificate of Merger has been filed with the Delaware Secretary of State (the “Effective Date”). On the Effective Date, the Merging Corporation shall be merged with and into the Surviving Corporation in accordance with the provisions of the DGCL, whereupon the separate corporate existence of Merging Corporation shall cease, and Surviving Corporation shall alone continue in existence as the Surviving Corporation. All transactions after the Effective Date shall be deemed transactions of and for the account of Surviving Corporation as Surviving Corporation.

 

Section 2.2 Succession. As of the Effective Date, Surviving Corporation shall succeed to and possess all rights, privileges, powers, franchises, assets, property, and immunities of both Constituent Corporations. The title to any real property or any interest therein vested by deed or otherwise in either constituent company shall not revert or be in any way impaired by reason of the Merger. Further provided, all rights of creditors and all liens upon any property of either of the Constituent Corporations shall be preserved unimpaired, limited in lien to the property affected by such liens at the Effective Date, and all debts, liabilities, and duties of either of the Constituent Corporations shall become those of Surviving Corporation and may be enforced against it to the same extent as if such debts, liabilities and duties had been incurred or contracted by Surviving Corporation.

 

Section 2.3 Instruments of Further Assurance. If at any time after the Effective Date, Surviving Corporation shall determine or be advised that any instrument of further assurance is needed in order to evidence the vesting in it of the title of any of the Constituent Corporations to any of the property rights of the Constituent Corporations, the appropriate officers of the Constituent Corporations are hereby authorized to execute, acknowledge and deliver all such instruments of further assurance and to do all acts or things, in the name of the Constituent Corporations, as may be required or desirable to carry out the provisions of this Agreement.

 

2.4       Conversion and Continued Existence of Shares.

 

(a)       Conversion of Shock Inc. Shares. All issued and outstanding shares of common stock of Shock Inc. immediately prior to the Effective Date shall, by virtue of the Merger and without any action on the part of the holder thereof, convert into 2,244,936 common shares of Minn Shares Inc., as the Surviving Corporation, and be issued to the stockholders of Shock Inc. as follows: (i) 1,232,514 shares to John Yeros, (ii) 506,211 shares to Randy Gilbert and (iii) 506,211 shares to Kirk Honour.

 

(b)       Continued Existence of Minn Shares Inc. Shares. The issued and outstanding common shares of Minn Shares Inc. immediately prior to the Effective Date shall, by virtue of the Merger, and without any action on the part of the holder thereof, remain in existence.

 

 2 

 

 

Article 3
ORGANIZATION OF THE SURVIVING CORPORATION

 

Section 3.1 Certificate of Incorporation and Bylaws. The Certificate of Incorporation and Bylaws of Surviving Corporation will be the existing Certificate of Incorporation and Bylaws of Surviving Corporation in effect prior to the Effective Date until thereafter amended in accordance with applicable law.

 

Section 3.2 Board of Directors and Officers of Surviving Corporation. The Board of Directors and officers of Surviving Corporation prior to the Effective Date will remain the Board of Directors and officers of Surviving Corporation after the Effective Date.

 

[Signature page follows]

 

 3 

 

 

IN WITNESS WHEREOF, each party hereto has caused this Agreement and Plan of Merger to be signed by its duly authorized representative, all as of the date first above written.

 

Shock Inc.,

 

Minn Shares Inc.,

a Delaware corporation   a Delaware corporation
         
/s/ Kirk S. Honour   /s/ John P. Yeros
By: Kirk S. Honour   By: John P. Yeros
Its: President   Its: Chief Executive Officer

 

[Signature page to Agreement and Plan of Merger]